Our fraud risk assessment template enables you to identify, assess, and document fraud risks across financial transactions, procurement, payroll, and other high-risk areas. It’s a systematic tool for spotting red flags and recording mitigation actions with clear audit trails.
According to the Association of Certified Fraud Examiners (ACFE), over half of fraud cases are linked to inadequate internal controls, which is why proactive assessment is essential. This template is tailored to address the specific fraud scenarios and internal control challenges facing your organization. For broader risk management, you can also browse through our business risk assessment or vendor risk assessment templates.